Stagwell Uk Holdings Limited LONDON


Stagwell Uk Holdings Limited is a private limited company that can be found at 4Th Floor, 100 Leman Street, London E1 8EU. Incorporated on 2017-11-23, this 3-year-old company is run by 3 directors.
Director James P., appointed on 20 September 2018. Director Ryan G., appointed on 23 November 2017. Director Jay L., appointed on 23 November 2017.
The company is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2019-11-22 and the due date for the following filing is 2021-01-03. Moreover, the statutory accounts were filed on 31 December 2018 and the next filing should be sent on 31 December 2020.

Stagwell Uk Holdings Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Leman Street
Town London
Post code E1 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11079078
Date of Incorporation Thu, 23rd Nov 2017
Industry Non-trading company
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 31st Dec 2020 (56 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 3rd Jan 2021 (2021-01-03)
Last confirmation statement dated Fri, 22nd Nov 2019

Company staff

James P.

Position: Director

Appointed: 20 September 2018

Ryan G.

Position: Director

Appointed: 23 November 2017

Jay L.

Position: Director

Appointed: 23 November 2017

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Steven B. This PSC and has 50,01-75% shares. Another entity in the persons with significant control register is Stagwell Marketing Group Llc that entered Wilmington, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stagwell Pm Llc, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Steven B.

Notified on 23 November 2017
Nature of control: 50,01-75% shares

Stagwell Marketing Group Llc

25 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 202171627
Notified on 26 February 2018
Ceased on 6 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stagwell Pm Llc

251 Little Falls Drive, Wilmington, Delaware, 19808, Usa

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Delaware
Registration number 6608562
Notified on 23 November 2017
Ceased on 26 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2018/12/31
filed on: 9th, December 2019
Free Download (42 pages)

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